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Clifton pape and sally jung

WebMay 6, 2024 · Pape and Jung also submitted applications for an additional $1.44 million in EIDL Advances that were not funded because--among other reasons--the … WebMar 9, 2024 · Pape and Jung used Square’s credit and debit card processing service to bill third-party charges. Pope and Jung have completed at least 700 successful charges, earning at least $ 700, 000 in fees. The CARES Act is a federal law enacted in March 2024, designed to provide emergency financial assistance to the millions of Americans who are ...

Texas man charged with filing $5 million worth of COVID relief fraud - KSLA

WebMar 5, 2024 · Choi Siwon’s Hacked Twitter 11. Kim Jaejoong’s Sexual Harassment 12. Taecyeon’s Bloody Note 13. Kim Yu Jung’s Attempted Kidnapping Videos. K-Pop idols’ … WebFeb 12, 2024 · Clifton Pape, 45, and Sally Jung, 58, both of Cleveland, Texas, allegedly operated their scheme through a business called My Buddy Loans, according to a criminal complaint, an indictment filed in ... major woodworking equipment pty ltd https://hireproconstruction.com

2 charged for allegedly filing hundreds of fraudulent apps for …

WebFeb 11, 2024 · Clifton Pape, 45, and Sally Jung, 58, both of Cleveland, Texas, allegedly operated a COVID relief fraud scheme known as “My Buddy Loans,” that garnered them … WebSally Jung, left, and Clifton Pape, right, are charged in federal court in Texarkana with defrauding the United States. The defendants allegedly operated a scheme involving grants for small ... WebJan 26, 2024 · Clifton Pape and Sally Jung, of My Buddy Loan, then went on a spending spree with their illegal earnings, including a go cart excursion in Conroe and glitzy … major wood stove manufacturers

FOR THE EASTERN DISTRICT OF TEXAS TEXARKANA DIVISION …

Category:TX pair arrested after submitting $1.3mil in fake EIDL $10k grant …

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Clifton pape and sally jung

Texas pair charged with fraud after making $775,000 from COVID …

WebJan 15, 2024 · Federal prosecutors say this celebration held by Sally Jung and Clifton Page at a San Antonio casino was paid through money obtained through fraud involving the CARES Act. WebJan 14, 2024 · According to U.S. Attorney Stephen J. Cox, 45-year-old Clifton Pape and 58-year-old Sally Jung, both of Cleveland, are charged by way of a federal criminal complaint that charges a violation of 18 U.S.C. § 1031, major fraud against the United States. ... Pape and Jung face up to 10 years in federal prison and a $5,000,000 fine at sentencing ...

Clifton pape and sally jung

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WebCaleb Covington is the overall main antagonist in Julie and the Phantoms. He is the owner of Hollywood Ghost Club. He is portrayed by Cheyenne Jackson Not much is known … WebOrlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms.

WebJan 18, 2024 · Born in 1965, Katherine Gray attended the Rhode Island School of Design and the Ontario College of Art, in Toronto, Canada. A huge proponent of handiwork and … WebJan 27, 2024 · Clifton Pape and Sally Jung, of My Buddy Loan, then went on a spending spree with their illegal earnings, including a go cart excursion in Conroe and glitzy vacation at a San Antonio resort, according to court documents filed in the Eastern District of Texas.

WebRabu, 03 Agustus 2024. Kari Lake stands as a symbol of truth in journalism and represents the growing ranks of journalists who have walked away from the mainstream media … WebTEXARKANA, Texas– A Cleveland, Texas man and woman have been sentenced to federal prison for wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally Jung, 59, each pleaded guilty on May 6, 2024 to wire fraud violations and were sentenced to federal prison today by U.S. District …

WebCLIFTON PAPE SALLY JUNG Case No. 5:21-MJ-_7_ AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, William R. Mack, being first duly sworn, hereby depose and …

WebNov 28, 2024 · Pape and Jung used Square’s credit and debit card processing service to charge third parties the fee. Pape and Jung completed at least 700 successful charges, … major work crossword clueWebMar 11, 2024 · Clifton Pape, 45, and Sally Jung, 58, both of Cleveland, Texas, appeared via video for arraignment hearings Wednesday in the Texarkana Division of the Eastern … major work in icelandic sagaWeb“Clifton Pape and Sally Jung used My Buddy Loans to exploit the Small Business Administration’s Economic Injury Disaster Loan program (EIDL) while also defrauding hundreds of individuals whom they misled,” said Special Agent in Charge William Smarr of the U.S. Secret Service Dallas Field Office. “The Secret Service stands ready with our ... major work pixar animation weeblyWebApr 21, 2024 · The 20-year-old daughter of former President Barack Obama was recently pictured getting cozy with Clifton Powell Jr., the 24-year-old son of “Ray” star Clifton … major work of antonio j. molinaWebMay 6, 2024 · A Cleveland, Texas, man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally Jung, 59, have each pleaded guilty to wire fraud violations before U.S. Magistrate Judge Caroline Craven. As part of their plea... major workplace change letter templateWebFeb 11, 2024 · Instead, Pape and Jung actually filed fraudulent EIDL applications with the SBA that contained the victims’ personal identification information. The CARES Act is a federal law enacted in March 2024, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID … major wool production areasWebA Cleveland, Texas, man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally Jung, 59,... major works of jira